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TNG Realisations Limited

TNG Realisations Limited is a liquidation company incorporated on 16 May 1979 with the registered office located in Liverpool, Merseyside. TNG Realisations Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
01420296
Private limited company
Age
46 years
Incorporated 16 May 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 1724 days
Dated 1 January 2020 (5 years ago)
Next confirmation dated 1 January 2021
Was due on 12 February 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1767 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
01915237875
Email
Available in Endole App
People
Officers
7
Shareholders
10
Controllers (PSC)
6
Director • PSC • Purchasing Director • British • Lives in England • Born in May 1958
Director • PSC • British • Lives in England • Born in Jul 1970
Director • PSC • British • Lives in England • Born in Mar 1967
Director • PSC • Manufacturing Optician • British • Lives in England • Born in Apr 1942
Director • PSC • Florist • British • Lives in England • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellivron Investments Limited
Andrew Stuart Norville, Mr Frank Goodwin Norville, and 2 more are mutual people.
Active
Norville Optical Company Limited
Mr Frank Goodwin Norville is a mutual person.
Active
The House Of The Tailor Of Gloucester Limited
Mrs Jennifer Margaret Norville is a mutual person.
Active
The Tailor Of Gloucester Company Limited
Mrs Jennifer Margaret Norville is a mutual person.
Active
Westgate Quarter Property Limited
Mrs Jennifer Margaret Norville is a mutual person.
Active
Norville Brothers Limited
Mr Ian James Norville is a mutual person.
Active
Norville Limited
Mr Ian James Norville is a mutual person.
Active
Castlepoint Properties Limited
Mr Ian James Norville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£10K
Decreased by £43K (-81%)
Turnover
£12.62M
Decreased by £1.36M (-10%)
Employees
189
Decreased by 37 (-16%)
Total Assets
£15.69M
Decreased by £711K (-4%)
Total Liabilities
-£12.14M
Increased by £797K (+7%)
Net Assets
£3.55M
Decreased by £1.51M (-30%)
Debt Ratio (%)
77%
Increased by 8.21% (+12%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 8 Mar 2024
Liquidator Removed By Court
1 Year 7 Months Ago on 8 Mar 2024
Charge Satisfied
3 Years Ago on 7 Jan 2022
Charge Satisfied
3 Years Ago on 7 Jan 2022
Charge Satisfied
3 Years Ago on 7 Jan 2022
Charge Satisfied
3 Years Ago on 7 Jan 2022
Charge Satisfied
3 Years Ago on 7 Jan 2022
Charge Satisfied
3 Years Ago on 7 Jan 2022
Charge Satisfied
3 Years Ago on 7 Jan 2022
Charge Satisfied
3 Years Ago on 7 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 3 February 2025
Submitted on 11 Apr 2025
Liquidators' statement of receipts and payments to 3 February 2024
Submitted on 20 Mar 2024
Removal of liquidator by court order
Submitted on 8 Mar 2024
Appointment of a voluntary liquidator
Submitted on 8 Mar 2024
Liquidators' statement of receipts and payments to 3 February 2023
Submitted on 30 Mar 2023
Liquidators' statement of receipts and payments to 3 February 2022
Submitted on 5 Apr 2022
Satisfaction of charge 19 in full
Submitted on 7 Jan 2022
Satisfaction of charge 18 in full
Submitted on 7 Jan 2022
Satisfaction of charge 28 in full
Submitted on 7 Jan 2022
Satisfaction of charge 22 in full
Submitted on 7 Jan 2022
Repayment History
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